Beerenberg

Declaration of Voting Results & Voting Rights Announcements • May 30, 2024

ISIN:	NO0013017574, BEERENBERG AS
AGM date:	30-05-2024
Today's date:	30-05-2024

Number of investors with voting rights attending :

1

	Shares	Pct. of capital
Total shares	24.570.000
- shares owned by the issuer	-
Total shares with voting rights	24.570.000
Represented by own shares		0,00%
Represented by vote by correspondance	6.741 889	27,44%
Represented by proxy	5.499.510	22,38%
Represented by voting instruction	-	0,00%
Sum proxy shares	5.499.510	22,38%
Total represented with voting rights	12.241.349	49,82%

Registrar for the company:

Signature company:

VPS BEERENBERG AS Renear four

Attendance list BEERENBERG AS

Na mc	Repr. Som	Shares	010 sharc capital	°Io registered	01o represented
STYRETS LEDER	Proxy holder
CAMAR INVEST 3 AS	yde by correspondence	4.444.444	18,09%	3620%	36,310/o
KRISTIAN FALNES AS	Vote by correspondeoce	250.000	1,02%	2.04%	2,04%
ALPHABET AS	Vote by correspondence	100.000	0,410/o	0,81%	D,82°/o
OLAV KRISTIAN FALNES	Vote by correspondence	73.136	O,30°/o	0,60%	0,60%
GRAA AS	Vote by correspondence	50.472	0,21%	0,41%	0,41%
KJEILEN INVEST AS	Vote by correspondence	45.252	0,18%	0,37%	0,37%
ALEKSANDER LEE SLANG	Vote by correspondence	1.540	0,01%	0,01%	O,01°/,
JDHNNY TANDREVOLD	Vote by correspondence	10	0,00%	0,00%	0,000/,
DAM EUROPEAN VALUE FIJND	Vote by correspondeoce	1.776.985	7,23%	14,47W0	14,52%
ARILD APELTHUN	Proxy	72.273	0,29%	0,59%	0,59%
MOWIN AS	Proxy	50.907	0,21%	0,41%	0,42%
HARALD HALDORSEN	Proxy	42.447	0,17%	0,35%	0,35%
BRABAK AS	Proxy	6.365	0,03%	0,05%	0,05°/,
NILS KRISTIAN KRIS11ANSEN	Proxy	350	0,00%	0,00%	0,000/0
SEGULAH IV L.P.	Proxy	5.327.168	21,68%	43,39%	43,52%